Company NameRegent Park Homes Ltd
Company StatusDissolved
Company Number03598602
CategoryPrivate Limited Company
Incorporation Date15 July 1998(25 years, 9 months ago)
Dissolution Date18 April 2006 (18 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMartyn Jamie Stephen Willson
NationalityBritish
StatusClosed
Appointed15 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address53 Chalkwell Avenue
Westcliff On Sea
Essex
SS0 8NL
Director NameElizabeth Ann Webb
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1999(9 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (closed 18 April 2006)
RoleNursery Proprietor
Correspondence Address67 Galton Road
Westcliff On Sea
Essex
SS0 8LA
Director NameTracy Ann Levett
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1998(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressSummerley House
Bentworth
Alton
Hampshire
GU34 5QT
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed15 July 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressMjs Willson & Co Ltd
C/O 765 London Road
Westcliff On Sea
Essex
SS0 9SU
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£304,982
Gross Profit£120,288
Net Worth£128,739
Cash£64,241
Current Liabilities£13,957

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

18 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006First Gazette notice for voluntary strike-off (1 page)
18 November 2005Application for striking-off (1 page)
17 November 2005Director's particulars changed (1 page)
30 August 2005Return made up to 15/07/05; full list of members (6 pages)
10 January 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
14 September 2004Return made up to 15/07/04; full list of members (6 pages)
23 March 2004Total exemption full accounts made up to 31 July 2003 (10 pages)
25 September 2003Return made up to 15/07/03; full list of members (6 pages)
15 April 2003Registered office changed on 15/04/03 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page)
29 November 2002Particulars of mortgage/charge (3 pages)
21 November 2002Total exemption full accounts made up to 31 July 2002 (10 pages)
3 October 2002Particulars of mortgage/charge (5 pages)
16 August 2002Particulars of mortgage/charge (3 pages)
23 July 2002Particulars of mortgage/charge (3 pages)
10 July 2002Particulars of mortgage/charge (3 pages)
27 June 2002Particulars of mortgage/charge (3 pages)
8 April 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
28 March 2002Particulars of mortgage/charge (3 pages)
26 February 2002Particulars of mortgage/charge (3 pages)
22 January 2002Particulars of mortgage/charge (3 pages)
9 October 2001Particulars of mortgage/charge (3 pages)
29 August 2001Particulars of mortgage/charge (3 pages)
26 July 2001Particulars of mortgage/charge (3 pages)
23 July 2001Return made up to 15/07/01; full list of members (6 pages)
23 February 2001Full accounts made up to 31 July 2000 (10 pages)
22 February 2001Particulars of mortgage/charge (3 pages)
31 January 2001Particulars of mortgage/charge (3 pages)
5 December 2000Particulars of mortgage/charge (3 pages)
12 October 2000Particulars of mortgage/charge (3 pages)
21 September 2000Particulars of mortgage/charge (3 pages)
31 August 2000Particulars of mortgage/charge (3 pages)
16 August 2000Return made up to 15/07/00; full list of members (6 pages)
27 July 2000Particulars of mortgage/charge (3 pages)
9 May 2000Particulars of mortgage/charge (3 pages)
13 April 2000Full accounts made up to 31 July 1999 (10 pages)
29 January 2000Particulars of mortgage/charge (3 pages)
4 January 2000Particulars of mortgage/charge (3 pages)
17 November 1999Particulars of mortgage/charge (3 pages)
3 November 1999Particulars of mortgage/charge (3 pages)
20 October 1999Particulars of mortgage/charge (4 pages)
20 October 1999Particulars of mortgage/charge (3 pages)
20 October 1999Particulars of mortgage/charge (3 pages)
10 August 1999Return made up to 15/07/99; full list of members (6 pages)
30 June 1999Declaration of satisfaction of mortgage/charge (1 page)
30 April 1999New director appointed (2 pages)
30 April 1999Director resigned (1 page)
28 April 1999Particulars of mortgage/charge (3 pages)
20 July 1998Director resigned (1 page)
20 July 1998Secretary resigned (1 page)
20 July 1998New director appointed (2 pages)
20 July 1998New secretary appointed (2 pages)
15 July 1998Incorporation (16 pages)